Swati Singh

I am a dedicated AML and KYC Analyst with over six years of experience in the financial industry, specializing in Enhanced Due Diligence (EDD), anti-money laundering, and regulatory compliance. My expertise lies in conducting comprehensive customer due diligence, transactional monitoring, and preparing detailed risk assessment reports. I have a strong command of AML/KYC regulations and industry best practices, leveraging advanced data analysis techniques to detect and mitigate financial crime risks.

In my current role as Deputy Manager at ICICI Bank, I have successfully conducted comprehensive EDD for corporate accounts, analyzing complex data points to assess client risk and detect suspicious activities. I spearheaded investigations into high-risk transactions, safeguarding institutional integrity while developing detailed reports for senior management and regulatory bodies. My previous experience as Assistant Manager at Utkarsh Small Finance Bank involved monitoring transactions daily, identifying over 500 high-risk cases, and preparing Suspicious Activity Reports (SARs) to ensure compliance with AML/KYC standards.